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VANHOVE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanhove Consulting Ltd. The company was founded 13 years ago and was given the registration number 07507119. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VANHOVE CONSULTING LTD
Company Number:07507119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2d, Rue De Jeneffe, 4460 Horion Hozemont, Belgium,

Director25 August 2016Active
Upperton Farm, House, 2 Enys Road, Eastbourne, England, BN21 2DE

Corporate Secretary27 January 2011Active
44, Moonstome House, 304 South Row Milton, Klynes, England, MK9 2FR

Director21 July 2012Active
23, Palm Street, Yaya Center, Nairobi, Kenya, 00000

Director23 June 2013Active
Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Director27 January 2011Active

People with Significant Control

Mrs Camille Martelli Nguyen
Notified on:11 August 2017
Status:Active
Date of birth:February 1978
Nationality:French
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mildred Odhera
Notified on:07 April 2016
Status:Active
Date of birth:July 1990
Nationality:Kenyan
Country of residence:Kenya
Address:23, Palm Street, Nairobi, Kenya,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-08-09Address

Default companies house registered office address applied.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-03-12Accounts

Accounts with accounts type total exemption small.

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2016-08-25Officers

Appoint person director company with name date.

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2016-08-25Officers

Termination director company with name termination date.

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2016-08-24Address

Change registered office address company with date old address new address.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Gazette

Gazette filings brought up to date.

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